December 9-10, 2009
National Science Foundation
Arlington, Virginia
Public visitors must arrange for a visitor's badge in advance. Please email nationalsciencebrd@nsf.gov with your name and organizational affiliation to request your badge, which will be ready for pick-up at the visitor's desk on the day of the meeting.
All meetings are held in rooms 1235 or 1295 and are open unless designated closed.
Wednesday, December 9, 2009 | |
8:00 a.m. – 8:05 a.m. (Board Room, 1235) Chairman's Introduction |
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Room 1235 | Room 1295 |
8:05 a.m. – 10:30 a.m. Committee on Programs and Plans Subcommittee on Polar Issues |
8:05 a.m. – 10:15 a.m. Closed: 10:15 a.m. – 10:30 a.m. Audit & Oversight Committee |
Closed: 10:30 a.m. – 11:30 a.m. Committee on Programs and Plans Subcommittee on Polar Issues |
10:30a.m. – 12:00 p.m. Committee on Education and Human Resources |
11:30 a.m. – 12:00 p.m. Task Force on the NSF 60th Anniversary |
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Lunch 12:00 p.m. – 1:00 p.m. |
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1:00 p.m. – 2:00 p.m. (Room 1235) Committee on Science and Engineering Indicators |
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2:00 p.m. – 3:30 p.m. (Room 1235) Closed: 3:30 p.m. – 4:30 p.m. Executive Committee |
Thursday, December 10, 2009, Room 1235 | |
8:00 a.m. – 10:10 a.m Closed: 10:10 a.m. – 10:30 a.m. Committee on Strategy and Budget Subcommittee on Facilities |
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Break 10:30 a.m. – 11:15 a.m. |
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Closed: 11:15 a.m. – 11:30 a.m. Plenary Executive Closed Approval of Plenary Executive Closed Minutes, September 2009 Approval of Honorary Award Recipients |
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Closed: 11:30 a.m. – 12:00 p.m. Plenary Closed Approval of Closed Session Minutes, September 2009 Awards and Agreements Closed Committee Reports |
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Lunch 12:00 p.m. – 1:00 p.m. | [signed] Steven C. Beering Chairman [signed] Craig R. Robinson Acting Executive Officer |
1:00 p.m. – 2:45 p.m. Plenary Open Approval of Open Session Minutes, September 2009 Chairman's Report Director's Report Open Committee Reports |